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    Bike Scam

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    • GilesG
      Giles
      IHUK Crew
      Joined:

      Do nothing for a while and let them sweat

      "OK face up to it - you're useless but generally pretty honest and straightforward . . . it's a rare combination of qualities that I have come to admire in you" - Geo 2011

      last edited by 1 Reply Last reply Reply Quote 0
      • goosehdG
        goosehd
        Mod Squad
        Joined:

        I might be enjoying this as much as you are right now.

        Could possibly tell them there was a major issue when you went to deposit it at the bank and you were called into the back to speak to management.  The police were called and an investigation was launched concerning the cheque and it's ties to the Russian Oligarchs currently being sanctioned.

        The cheque is being placed on hold while Interpol is being contacted and it will be a minimum of two weeks until the situation clears.

        "I don't give a shit what anyone else is doing, we will do what is best for us and our customers" - Giles P. :)

        last edited by 1 Reply Last reply Reply Quote 0
        • goosehdG
          goosehd
          Mod Squad
          Joined:

          …also you could add that you were interrogated for 1.5 hours discussing the entire situation and your role in this.

          "I don't give a shit what anyone else is doing, we will do what is best for us and our customers" - Giles P. :)

          last edited by 1 Reply Last reply Reply Quote 0
          • GilesG
            Giles
            IHUK Crew
            Joined:

            I have other plans 🙂

            "OK face up to it - you're useless but generally pretty honest and straightforward . . . it's a rare combination of qualities that I have come to admire in you" - Geo 2011

            last edited by 1 Reply Last reply Reply Quote 0
            • mclaincauseyM
              mclaincausey
              見習いボス
              Joined:

              That's pretty good, @goosehd , put the fear of God in em. I guess there could be a danger if this unknown individual is trolled too hard, since presumably Giles is not anonymous here?

              Think it, be it.

              last edited by 1 Reply Last reply Reply Quote 0
              • AlexA
                Alex
                IHUK Crew
                Joined:

                Neither Giles nor Iron Heart given the cheque was delivered here

                last edited by 1 Reply Last reply Reply Quote 0
                • GilesG
                  Giles
                  IHUK Crew
                  Joined:

                  Latest.  The cheque is in Euro's so without a load of shag and hassle, I cant even pay it into a bank account….....Well, just a bit of shag and hassle, but I can't be arsed......

                  "OK face up to it - you're useless but generally pretty honest and straightforward . . . it's a rare combination of qualities that I have come to admire in you" - Geo 2011

                  last edited by 1 Reply Last reply Reply Quote 0
                  • louisboscoL
                    louisbosco
                    啓蒙家
                    Joined:

                    @Ross:

                    accept the cheque, deposit into a new fresh bank account, as soon as it's cleared and you're able to draw against it, draw the entirety in cash - closing the account in the process.

                    okay my idea, but with this. surely then you'll be 22k up and with a bike no?

                    "Loyalty is a two way street. If i'm asking for it from you, then you're getting it from me."

                    • Harvey Specter
                    last edited by 1 Reply Last reply Reply Quote 0
                    • EdHE
                      EdH
                      Iron Heart Deity
                      Joined:

                      Don't UK banks charge a fee for depositing foreign denomination cheques? You could ask him to send a further cheque to cover the fee before you will be able to deposit the main 22k cheque, and on and on ad infinitum.

                      Take the dive...

                      last edited by 1 Reply Last reply Reply Quote 0
                      • endoE
                        endo
                        見習いボス
                        Joined:

                        @Giles:

                        The cheque is in Euro's  …

                        Then please use it to cover shipping costs to Germany, hahaha.  😃

                        No, maybe you could get some advice from  James Veitch.

                        si tacuisses

                        last edited by 1 Reply Last reply Reply Quote 0
                        • goosehdG
                          goosehd
                          Mod Squad
                          Joined:

                          I love that TED talk.

                          …just to add to my inspector idea…I would tell them that the inspector’s name is Chief Inspector P. Sellers aka Jacques Clouseau.

                          "I don't give a shit what anyone else is doing, we will do what is best for us and our customers" - Giles P. :)

                          last edited by 1 Reply Last reply Reply Quote 0
                          • mclaincauseyM
                            mclaincausey
                            見習いボス
                            Joined:

                            Repaying attempted fraud with theft:D I think that law enforcement would take a dim view of that.

                            Think it, be it.

                            last edited by 1 Reply Last reply Reply Quote 0
                            • GilesG
                              Giles
                              IHUK Crew
                              Joined:

                              Well, just let's talk about this.

                              Our contract is that he pays me £15K for the bike.  And I then send him £7k. And give him the ability to sort out shipping for the bike from here to him….

                              I do that.  What's the issue?

                              "OK face up to it - you're useless but generally pretty honest and straightforward . . . it's a rare combination of qualities that I have come to admire in you" - Geo 2011

                              last edited by 1 Reply Last reply Reply Quote 0
                              • mclaincauseyM
                                mclaincausey
                                見習いボス
                                Joined:

                                @louisbosco:

                                @Ross:

                                accept the cheque, deposit into a new fresh bank account, as soon as it's cleared and you're able to draw against it, draw the entirety in cash - closing the account in the process.

                                okay my idea, but with this. surely then you'll be 22k up and with a bike no?

                                More of a response to this, G As long as the bike is provided, no crime will have occurred.

                                Think it, be it.

                                last edited by 1 Reply Last reply Reply Quote 0
                                • GilesG
                                  Giles
                                  IHUK Crew
                                  Joined:

                                  Exactly…

                                  "OK face up to it - you're useless but generally pretty honest and straightforward . . . it's a rare combination of qualities that I have come to admire in you" - Geo 2011

                                  last edited by 1 Reply Last reply Reply Quote 0
                                  • louisboscoL
                                    louisbosco
                                    啓蒙家
                                    Joined:

                                    @mclaincausey:

                                    Repaying attempted fraud with theft:D I think that law enforcement would take a dim view of that.

                                    hahaha karma's a bitch.. towards the scammer of course  😃 😃 😃

                                    "Loyalty is a two way street. If i'm asking for it from you, then you're getting it from me."

                                    • Harvey Specter
                                    last edited by 1 Reply Last reply Reply Quote 0
                                    • BloodnThunderB
                                      BloodnThunder
                                      Raw and Unwashed
                                      Joined:

                                      It might be kind of funny to see their reaction to this question; "Hello, I have had your 22K pound check in hand for several days but I noticed you have not arranged for pickup of the bike.  Why is that?"

                                      IG: Shadesofindig0

                                      last edited by 1 Reply Last reply Reply Quote 0
                                      • MattM
                                        Matt
                                        見習いボス
                                        Joined:

                                        @Giles:

                                        Exactly…

                                        Seems fool proof, which for us is a strict requirement.  What could possibly go wrong?

                                        last edited by 1 Reply Last reply Reply Quote 0
                                        • GilesG
                                          Giles
                                          IHUK Crew
                                          Joined:

                                          Update.  I told the "buyer" that I tried to pay the cheque into my bank (I didn't) and it was refused….

                                          Funnily enough, radio silence ever since.....

                                          "OK face up to it - you're useless but generally pretty honest and straightforward . . . it's a rare combination of qualities that I have come to admire in you" - Geo 2011

                                          last edited by 1 Reply Last reply Reply Quote 0
                                          • BloodnThunderB
                                            BloodnThunder
                                            Raw and Unwashed
                                            Joined:

                                            Shocking.

                                            IG: Shadesofindig0

                                            last edited by 1 Reply Last reply Reply Quote 0
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